Company Information
CIN
Status
Date of Incorporation
28 December 1978
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
5,000,000
Authorised Capital
9,500,000
Directors
Pradeep Raghunath Bavadekar
Director
over 6 years ago
over 6 years ago
Ajay Arjunlal Agarwal
Director
over 6 years ago
over 6 years ago
Rajeev Nilkanth Shrikhande
Managing Director
over 21 years ago
over 21 years ago
Ravindra Neelkanth Shrikhande
Wholetime Director
over 21 years ago
over 21 years ago
Charges
02 November 2017
Yes Bank Limited
10 Crore
28 June 2017
Yes Bank Limited
10 Crore
14 May 2013
Bank Of India
6 Lak
07 March 2013
Bank Of India
7 Lak
29 September 2000
Bank Of India Limited
27 Lak
26 December 2009
Bank Of India
11 Lak
29 June 1998
Bank Of India
3 Crore
26 December 2009
Bank Of India
9 Lak
29 September 2000
Bank Of India
7 Crore
15 January 2020
Hdfc Bank Limited
15 Crore
Documents
Form PAS-6-05022021_signed
XBRL document in respect Consolidated financial statement-24122020
Optional Attachment-(1)-24122020
Approval letter of extension of financial year of AGM-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201205
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DPT-3-20102020-signed
Form INC-28-24092020-signed
Optional Attachment-(1)-23092020
Copy of court order or NCLT or CLB or order by any other competent authority.-23092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Form DPT-3-11052020-signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
